Meeting called to order at 7:00 p.m. by Mayor Pro Tem Hunter followed by the pledge of allegiance.

Roll. Present- Brueck, Bisio, Inabnit, Roth, Hargis

Absent- Luginski

Others Present - City Manager Ritter, Attorney Tom Ryan

Moved by Inabnit supported by Hargis "That the Agenda be accepted as presented". Motion Carried.

Moved by Inabnit, supported by Bisio to table the April 25, 2011 minutes. Motion Carried.

Moved by Roth, supported by Brueck to approve the remaining Consent Agenda. Motion Carried.

Moved by Hargis, supported by Bisio to have Ordinance #129 sent back to the City Attorney for updating in accordance to the technical changes made, before the second reading.

Yea: Hunter, Bisio, Brueck Hargis, Inabnit

Abstain: Roth

Absent: Luginski

Resolved by Brueck, supported by Inabnit to approve the FY2011 Budget Amendments. Mr. Bisio moved to adopt the budget amendments with a resolution he provided which he felt would give more transparency. Motion not seconded.